2022-11-15T16:17:26-06:00 2021-12-31 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2021-01-01 232948991 SIMPSON SENIOR SERVICES SIMP 6106600112 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 KENNETH R FRANIAK CFO 6106600112 2022-11-15 1 KENNETH FRANIAK 999009999 KERRI N BOGDA CPA P00760402 7177404863 X 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z CAROL E MCKINLEY 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 3222178 0 X WWW.SIMPSONSENIOR.ORG X 1998 PA MANAGING AFFILIATES THAT PROVIDE RESIDENCE AND NURSING CARE FOR THE ELDERLY. 10 9 29 9 32959 31959 34781 100500 3315553 3045085 75517 39373 23736 37220 3449587 3222178 0 0 0 0 2463790 2726543 0 0 431967 972505 1171180 3436295 3897723 13292 -675545 12418666 13321662 4503708 6096538 7914958 7225124 X SIMPSON SENIOR SERVICES IS DEDICATED TO MEETING THE NEEDS OF AN AGING COMMUNITY. THROUGH CAREFUL OVERSIGHT, THIS ORGANIZATION WILL ASSURE THAT EACH OF ITS COMMUNITIES STRIVES TO DELIVER THE HIGHEST QUALITY OF SERVICES. CONTINUED ON SCHEDULE O. THE ORGANIZATION ENSURES THAT QUALITY SERVICES WILL BE DELIVERED WITH A SENSE OF WARMTH, FRIENDLINESS, INDIVIDUAL PRIDE, AND INTEGRITY. WE ARE COMMITTED TO A SYSTEM-WIDE OPERATION THAT OFFERS ALL RESIDENTS AND STAFF OPPORTUNITIES FOR PERSONAL GROWTH AND SPIRITUAL ENRICHMENT. 0 0 459895 0 3045085 SIMPSON SENIOR SERVICES IS A NONPROFIT ORGANIZATION WHICH DEVELOPS AND MANAGES CAMPUS COMMUNITIES FOR SENIOR ADULTS. ON AN EQUAL OPPORTUNITY BASIS, EACH COMMUNITY STRIVES TO DELIVER THE HIGHEST QUALITY OF SERVICE WITH A SENSE OF WARMTH, FRIENDLINESS, INDIVIDUAL PRIDE, AND INTEGRITY. THE COMMUNITIES INCLUDE: SIMPSON HOUSE, SIMPSON MEADOWS, JENNER'S POND, SIMPSON MID-TOWN, AND SIMPSON GARDENS. ACCOMMODATIONS AND CARE VARY DEPENDING UPON THE CAMPUS AND MAY INCLUDE INDEPENDENT LIVING COTTAGES AND APARTMENTS, ASSISTED LIVING, PERSONAL CARE, SKILLED NURSING, AS WELL AS SUBSIDIZED HOUSING FOR MODERATE TO LOW-INCOME SENIORS. CONTINUED ON SCHEDULE O.AVAILABLE SERVICES ALSO VARY DEPENDING UPON THE CAMPUS AND MAY INCLUDE DINING SERVICES, HOUSEKEEPING, LAUNDRY, TRANSPORTATION, AS WELL AS ACTIVITIES SUCH AS: EXERCISE CLASSES, MUSICAL PROGRAMS AND PERFORMANCES, DAY AND OVERNIGHT TRIPS, HEALTH AND WELLNESS PROGRAMS, AND HAND ARTS. THE COMMUNITIES AND CAMPUSES OF SIMPSON SENIOR SERVICES ARE COMMITTED TO THE BETTERMENT OF RESIDENTS, STAFF, AND THE COMMUNITIES AT LARGE AND OFFER RESIDENTS AND STAFF OPPORTUNITIES FOR PERSONAL GROWTH AND SPIRITUAL ENRICHMENT. EACH CAMPUS BENEFITS FROM THE COMMITMENT AND SERVICE OF COMMUNITY AND RESIDENT VOLUNTEERS. THE COMMUNITIES STRIVE TO PROVIDE SERVICES AND CARE TO RESIDENTS EVEN IF THEY OUTLIVE THEIR FINANCIAL RESOURCES. THE COMMUNITIES OFFER TUITION ASSISTANCE TO ELIGIBLE EMPLOYEES IN SUPPORT OF CONTINUING EDUCATION, PROVIDE WORK SITES FOR CLINICAL AND HANDS-ON EDUCATION AND TRAINING, MAKE SPACE AVAILABLE FOR COMMUNITY ORGANIZATIONS AND GROUPS, PROMOTE STAFF AND RESIDENT VOLUNTEERISM IN THE COMMUNITY, AND MAKE CONTRIBUTIONS TO LOCAL COMMUNITY ORGANIZATIONS. 459895 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 5 0 29 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X KENNETH R FRANIAK CFO 6106600112 150 MONUMENT ROAD 202 BALA CYNWYD PA 19004 REV JAMES D ANDERMAN CHAIR 1.00 5.00 X X 0 0 0 MICHELLE GOLLAPALLI VICE CHAIR 1.00 5.00 X X 0 0 0 BRAD DAGGETT SECRETARY 1.00 5.00 X X 0 0 0 RICK HELLBERG TREASURER 1.00 5.00 X X 0 0 0 CAROL E MCKINLEY PHD PRESIDENT/CEO 35.00 5.00 X X 379529 0 16287 JANIS MOORE CAMPBELL PHD IMMEDIATE PAST CHAIR (UNTIL 11/21) 1.00 5.00 X X 0 0 0 MEREDITH OKENQUIST DIRECTOR 1.00 5.00 X 0 0 0 REV DAVID BROWN DIRECTOR 1.00 5.00 X 0 0 0 REV JOANNE MILES DIRECTOR 1.00 5.00 X 0 0 0 DALINDA LOVE DIRECTOR 1.00 5.00 X 0 0 0 JOHN DIMAGGIO DIRECTOR 1.00 5.00 X 0 0 0 MARK AGUILAR CFO (UNTIL 07/21) 35.00 5.00 X 196261 0 11938 KENNETH R FRANIAK CFO (BEG. 08/21) 35.00 5.00 X 108906 0 2567 DOUGLAS L FLASHER CHIEF OPERATING OFFICER 35.00 5.00 X 270215 0 8958 DAVID MANTON VP OF MARKETING 40.00 0.00 X 165121 0 1099 SUSAN SHARP VICE PRESIDENT OF PHILANTHROPY 40.00 0.00 X 170394 0 642 ZACHARIE PIERRE IINFECTION CONTROL SPECIALIST 40.00 0.00 X 102045 0 15942 1392471 0 57433 8 0 1 0 UNIDINE LIFESTYLES PO BOX 102289 ATLANTA GA 30368 DINING SERVICES 537454 ADVANCED NETWORK PRODUCTS 5217 MILITIA HILL RD PLYMOUTH MEETING PA 19462 IT TECH SERVICES 214485 COMPUDATA 2701 COMMERCE WAY PHILADELPHIA PA 19154 IT TECH SERVICES 180751 MITEL CLOUD SERVICES PO BOX 53230 PHOENIX AZ 85072 IT TECH SERVICES 175448 SYNERGI PARTNERS INC PO BOX 5599 FLORENCE SC 29502 CONSULTING SERVICES 166783 9 100500 100500 MANAGEMENT FEES 561000 2664546 2664546 RESIDENT SERVICE REV. 621610 380539 380539 3045085 19823 19823 19550 0 19550 19550 19550 MEDREHAB INVESTMENT IN 621990 32959 32959 INSURANCE PROCEEDS 900099 2572 2572 STOCK PAYMENTS 900099 1689 1689 37220 3222178 3045085 32959 43634 994661 994661 1429697 367637 812856 249204 14789 3882 10310 597 86442 7643 58973 19826 200954 32671 146863 21420 77281 77281 38900 38900 100517 100517 207478 205228 2250 115907 115907 76470 1873 72737 1860 246743 5738 227164 13841 136407 136407 15594 815 14779 7753 4377 3376 38000 38000 10036 10036 RECRUITING & RETENTION 77636 0 77636 BOARD EXPENSES 7999 0 7999 COVID EXPENSE 6325 0 6325 SPECIAL EVENTS 3257 0 3257 4877 1636 2812 429 3897723 459895 3005861 431967 111002 12206 8862934 8053730 8114 58073 1389572 928960 308500 460612 260110 442750 2868006 4294291 12418666 13321662 343859 234288 4159849 5862250 4503708 6096538 X 7914958 7175124 50000 7914958 7225124 12418666 13321662 X -675545 -4061 -10228 X 0 1 X 1 0 X X 5 SIMPSON HOUSE INC 231352227 10 1 0 0 SIMPSON MEADOWS 232948992 10 1 0 0 SIMPSON GLEN 232960640 10 0 0 0 SIMPSON MID-TOWN 233089337 10 0 0 0 JENNER'S POND INC 231548106 10 0 0 0 5 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 1 1 PART IV, SECTION E, LINE 3A: SIMPSON SENIOR SERVICES IS THE SOLE MEMBER OF EACH CAMPUS BOARD WITH CERTAIN RESERVE POWERS, IT CAN ELECT AND/OR REMOVE ALL MEMBERS OF EACH CAMPUS BOARD. PART IV, SECTION E, LINE 3B: THE SIMPSON SENIOR SERVICES BOARD APPROVED STRATEGIC PLAN GUIDES AND DIRECTS THE WORK OF EACH AFFILIATE. ALL ANNUAL PLANS ARE DEVELOPED AND REVIEWED BY THE SIMPSON SENIOR SERVICES COO TO ENSURE CONSISTENCY WITH THE BOARD APPROVED STRATEGIC PLAN. EACH AFFILIATE PREPARES ANNUAL OPERATING BUDGETS WHICH ARE REVIEWED AND APPROVED BY THE SIMPSON SENIOR SERVICES PRESIDENT/CEO AND CFO PRIOR TO REVIEW AND APPROVAL BY THE SIMPSON SENIOR SERVICES BOARD OF DIRECTORS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 151166 25976 125190 1238406 902984 335422 460612 DEPOSITS 7947 DUE FROM AFFILIATES 2915874 DUE FROM SIMPSON GARDENS II 828979 LEASE ASSETS 541491 4294291 DUE TO AFFILATES 5320759 LEASE LIABILITY 541491 5862250 3207889 -4061 -10228 -14289 3222178 0 3222178 3897723 0 3897723 0 3897723 PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT IN LIMITED PARTNERSHIPS -10,228. X X X X 0 0 0 0 0 0 0 0 0 CAROL E MCKINLEY PHD PRESIDENT/CEO 379529 0 0 0 0 0 0 0 16287 0 395816 0 0 0 DOUGLAS L FLASHER CHIEF OPERATING OFFICER 260215 0 10000 0 0 0 0 0 8958 0 279173 0 0 0 MARK AGUILAR CFO (UNTIL 07/21) 186261 0 10000 0 0 0 0 0 11938 0 208199 0 0 0 SUSAN SHARP VICE PRESIDENT OF PHILANTHROPY 170394 0 0 0 0 0 0 0 642 0 171036 0 0 0 DAVID MANTON VP OF MARKETING 165121 0 0 0 0 0 0 0 1099 0 166220 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE CFO. ONCE APPROVED, THE FORM 990 IS SENT TO THE PRESIDENT/CEO FOR REVIEW AND APPROVAL. THE PRESIDENT/CEO WILL THEN FORWARD A COPY OF THE FORM 990 TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND MEMBERS OF THE BOARD ARE SUBJECT TO THE CONFLICT OF INTEREST POLICY. ALL SIGNIFICANT NEW CONTRACTS ARE SUBJECT TO BOARD APPROVAL. ONGOING CONTRACTS ARE REVIEWED FOR ANY KNOWN POTENTIAL CONFLICT OF INTEREST. CONFLICTS OF INTEREST ARE REVIEWED AT THE BOARD LEVEL. ANY INDIVIDUAL WITH A CONFLICT OF INTEREST MUST ABSTAIN FROM BOARD DISCUSSIONS AND DECISIONS WHERE ANY CONFLICT WOULD BE PRESENT. ON AN ANNUAL BASIS, ALL DIRECTORS AND OFFICERS SIGN OFF ON A CONFLICT OF INTEREST STATEMENT AFFIRMING THAT THEY HAVE RECEIVED, UNDERSTAND, AND COMPLY WITH THE CONFLICT OF INTEREST POLICY. THEY MUST ALSO DISCLOSE ANY POTENTIAL CONFLICTS WITH SIMPSON RELATED TO FINANCIAL INTERESTS, TRANSACTIONS, OR RELATIONSHIPS (BUSINESS OR FAMILY AFFILIATES). FORM 990, PART VI, SECTION B, LINE 15 A SUB-COMMITTEE OF THE BOARD OF DIRECTORS, WHICH IS APPOINTED BY THE BOARD CHAIR HAS THE SPECIFIC DUTY OF ANNUALLY EVALUATING THE PERFORMANCE OF THE PRESIDENT/CEO OF THE ORGANIZATION, INCLUDING DETERMINING HIS ANNUAL COMPENSATION. A COMPETENT SALARY SURVEY IS USED TO BENCHMARK COMPENSATION FOR THE POSITION UTILIZING LEADING AGE PA, LEADING AGE NATIONAL, AND CEMO SALARY SURVEYS AND OTHER STUDIES. IN ADDITION, THE GUIDE STAR WEBSITE IS UTILIZED TO RESEARCH THE SALARY OF SIMILAR POSITIONS AT SIMILAR SIZED ORGANIZATIONS IN THE LOCAL MARKET AREA. THE CFO, COO, AND THE EXECUTIVE DIRECTORS' SALARIES OF EACH COMMUNITY ARE DETERMINED BY THE PRESIDENT/CEO OF SIMPSON SENIOR SERVICES ON AN ANNUAL BASIS. THE PRESIDENT/CEO REVIEWS THE ANNUAL PERFORMANCE OF THESE INDIVIDUALS RELATIVE TO THEIR POSITION DESCRIPTIONS. THE OPERATING BUDGETS, INCLUDING SALARY INCREASES, OF EACH COMMUNITY ARE PRESENTED TO THE BOARD FOR THEIR APPROVAL ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: INVESTMENT IN LIMITED PARTNERSHIPS -10,228. SIMPSON RETIREMENT COMMUNITIES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718638 TO SUPPORT FACILITIES THAT CARE FOR THE ELDERLY PA 0 0 SIMPSON SENIOR SERVICES SIMPSON MANAGEMENT SERVICES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718718 TO SUPPORT FACILITIES THAT CARE FOR THE ELDERLY PA 0 0 SIMPSON SENIOR SERVICES SIMPSON SENIOR HOUSING AND COMMUNITY SERVICES LLC 150 MONUMENT ROAD BALA CYNWYD PA 19004 454718761 TO SUPPORT FACILITIES THAT CARE FOR THE ELDERLY PA 0 0 SIMPSON SENIOR SERVICES SIMPSON HOUSE 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 231352227 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 SIMPSON MEADOWS 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948992 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 JENNER'S POND INC 2000 GREENBRIAR LANE WEST GROVE PA 19390 231548106 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 THIRD CENTURY SERVICES 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948457 PROVIDE MAINTENANCE AND OPERATIONAL SUPPORT TO CCRC AFFILIATES PA 501(C)(3) LINE 12B, II SIMPSON SENIOR SERVICES 1 SIMPSON GLEN 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232960640 CONTINUING CARE RETIREMENT COMMUNITY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 SIMPSON MID-TOWN 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 233089337 PROVIDES HOUSING FOR ELDERLY AND LOW INCOME RESIDENTS PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 SIMPSON HOUSE FOUNDATION 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232320545 RECEIVE AND ADMINISTER FUNDS FOR THE CHARITABLE WORKS OF AFFILIATES PA 501(C)(3) LINE 12B, II SIMPSON SENIOR SERVICES 1 NARBERTH ADULT CARE SERVICES 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 232948458 PROVIDE ADULT DAY CARE AND HEALTHCARE TO THE ELDERLY PA 501(C)(3) PF SIMPSON SENIOR SERVICES 1 SIMPSON FOUNDATION 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 454731794 CHARITABLE, LITERARY, SCIENTIFIC, RELIGIOUS & EDUCATION FOR ELDERLY PA 501(C)(3) LINE 10 SIMPSON SENIOR SERVICES 1 SIMPSON GARDENS LP 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 412069202 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA SIMPSON GARDEN HOUSING CORPORATION RELATED 31 208 0 1 0.00010 SIMPSON SENIOR HOUSING II LP 150 MONUMENT ROAD SUITE 202 BALA CYNWYD PA 19004 833278445 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA SIMPSON GARDEN HOUSING CORPORATION RELATED 25 1130 0 1 0.00010 SIMPSON GARDENS HOUSING CORP 150 MONUMENT ROAD SUITE 105150 MONU BALA CYNWYD PA 19004 412069201 ECONOMIC DEVELOPMENT OF LOW INCOME HOUSING PA SIMPSON SENIOR SERVICES C 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 SIMPSON HOUSE INC L 709100 COST SIMPSON MEADOWS L 418700 COST JENNER'S POND INC L 1456600 COST